44 CRANLEY GARDENS MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 03273054
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 23 June 2015. The most likely internet sites of 44 CRANLEY GARDENS MANAGEMENT LIMITED are www.44cranleygardensmanagement.co.uk, and www.44-cranley-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Cranley Gardens Management Limited is a Private Limited Company. The company registration number is 03273054. 44 Cranley Gardens Management Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of 44 Cranley Gardens Management Limited is 27 Palace Gate London W8 5ls. The company`s financial liabilities are £188.93k. It is £0k against last year. . LINDON, Charles Jeremy Paul is a Secretary of the company. FORBES, Scott Edward is a Director of the company. HASSETT, Ian Geoffrey is a Director of the company. NORRIE, Peter Anthony is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary SUTHERLAND, Douglas James has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director JACKSON, Alexander Edward has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residents property management".


44 cranley gardens management Key Finiance

LIABILITIES £188.93k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 07 July 1997
Director
FORBES, Scott Edward
Appointed Date: 27 October 2003
68 years old
Director
HASSETT, Ian Geoffrey
Appointed Date: 04 November 1996
70 years old
Director
NORRIE, Peter Anthony
Appointed Date: 04 November 1996
68 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 04 November 1996
Appointed Date: 04 November 1996
Secretary
SUTHERLAND, Douglas James
Resigned: 07 July 1997
Appointed Date: 04 November 1996
Director
DUBENS, Peter Adam Daiches
Resigned: 18 March 1999
Appointed Date: 04 November 1996
59 years old
Director
JACKSON, Alexander Edward
Resigned: 30 July 2003
Appointed Date: 18 March 1999
59 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 04 November 1996
Appointed Date: 04 November 1996
73 years old

Persons With Significant Control

Mr Scott Edward Forbes
Notified on: 12 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Geoffrey Hassett
Notified on: 12 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Norrie
Notified on: 12 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

44 CRANLEY GARDENS MANAGEMENT LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 23 June 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 23 June 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
02 Jun 2015
Accounts for a dormant company made up to 23 June 2014
...
... and 48 more events
23 Apr 1997
New director appointed
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed
23 Apr 1997
Registered office changed on 23/04/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
04 Nov 1996
Incorporation

Similar Companies

44 CORNWALLIS GARDENS MANAGEMENT COMPANY LIMITED 44 COURTFIELD GARDENS MANAGEMENT LIMITED 44 CRAVEN PARK RESIDENTS LIMITED 44 CRAWFORD STREET LIMITED 44 CREATIVE LTD 44 CREWDSON ROAD LIMITED 44 CROFTDOWN ROAD MANAGEMENT COMPANY LIMITED